Person sanctions dossier

Charles SEMATAMA

Charles SEMATAMA is the Leader of Twirwaneho. Charles SEMATAMA is listed under international sanctions by Australia (DFAT), EU, OFAC, and 2 other authorities, first designated in 2023.

Charles SEMATAMA is listed as person with 5 source listings across 5 authorities.

Programs: 1533 (Democratic People’s Republic of the Congo), COD, DRC, DRCONGO, The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019.

Geography: Democratic Republic of the Congo.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 8825, 156555, 49759, DRC0078, 6909616
• Identifiers: EU Logical ID: 156555; Gender: Male; UK Unique ID: DRC0078